14/05/2020 (Agence Europe) – The European Commission is continuing to look for cases of poor application of EU anti-money laundering rules. On Thursday 14 May, it sent letters of formal notice to Belgium, the Czech Republic, Estonia, Ireland, Greece, Luxembourg, Austria, Poland and the United Kingdom - which remains bound by EU law during the transition period - asking them to fully transpose the 5th Anti-Money Laundering Directive into national law. It flagged eight other countries in...